Agape Forex Private Limited
About Agape Forex Private Limited
Data last updated:
Agape Forex Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 July 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2008PTC185275.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Sachin Prasad Pandey and Sushma Sachin Pandey.
The registered office was at Flat No 2 Pooja Appartment 1st Floor Dattawadi, Nagpur, Maharashtra, India – 440023.
Company details
Contact details
Agape Forex Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressFlat No 2 Pooja Appartment 1st Floor Dattawadi, Nagpur, Maharashtra, India – 440023
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Agape Forex Private Limited
Year-wise financial statements and ratios of Agape Forex Private Limited are in the company report Buy the company report.
Board of directors of Agape Forex Private Limited
Agape Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Prasad Pandey | Director | 31 Jul 2008 | 18 Years 2 Months | As last reported |
| Sushma Sachin Pandey | Director | 31 Jul 2008 | 18 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Agape Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agape Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Agape Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agape Forex Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Sachin Prasad Pandey was appointed as Director on 31 Jul 2008.
Frequently asked questions
Agape Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Agape Forex was a private limited company based in Nagpur, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 31 July 2008 and is registered under CIN U65999MH2008PTC185275. The company has been struck off by the Registrar of Companies and is no longer operational.
Agape Forex had 2 directors:
- Sachin Prasad Pandey - Director
- Sushma Sachin Pandey - Director
The CIN (Corporate Identification Number) of Agape Forex is U65999MH2008PTC185275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Agape Forex is at Flat No 2 Pooja Appartment 1st Floor Dattawadi, Nagpur, Maharashtra, India – 440023.
Agape Forex was incorporated on 31 July 2008. It is registered with the Registrar of Companies, Mumbai.
Agape Forex operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sachin Prasad Pandey was appointed as Director on 31 Jul 2008. Sushma Sachin Pandey was appointed as Director on 31 Jul 2008.
Agape Forex can be reached at its registered office: Flat No 2 Pooja Appartment 1st Floor Dattawadi, Nagpur, Maharashtra, India – 440023.
Agape Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.